TERRORISM (SUPPRESSION OF FINANCING)
5
PART I
PRELIMINARY
Short title and commencement
1. This Act may be cited as the Terrorism (Suppression of Financing) Act 2002 and shall come into operation on such date as the Minister may, by notification in the Gazette, appoint.
Interpretation
2.—(1) In this Act, unless the context otherwise requires—
"entity" means a person, group, trust, partnership or fund or an unincorporated association or organisation;
"property" means—
- (a) assets of every kind, whether tangible or intangible, movable or immovable, however acquired; and
- (b) legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets, including, but not limited to, bank credits, travellers cheques, bank cheques, money orders, shares, securities, bonds, drafts and letters of credit;
"terrorism financing offence" means—
- (a) any offence under section 3, 4, 5 or 6;
- (b) conspiracy to commit any of those offences;
- (c) inciting another to commit any of those offences;
- (d) attempting to commit any of those offences; or
- (e) aiding, abetting, counselling or procuring the commission of any of those offences;
"terrorist" means any person who—
- (a) commits, or attempts to commit, any terrorist act; or
- (b) participates in or facilitates the commission of any terrorist act,
